{"raw_record_id":"524fddd8-e866-4f95-9dd9-81a13d81133e","external_id":"EU.6051.52","record_hash":"939ba68726fe4f7b8b3b6ff753393b642d8e0843d03b13fc98ace4c72212c851","raw_record":{"address":[{"city":"Moscow","place":"","poBox":"","region":"","street":"Mantulinskaya 24","zipCode":"123100","logicalId":"126888","contactInfo":{"key":"WEB","value":"https://synesis.partners; https://synesis-group.com/"},"asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2022/300 (OJ L46)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC","regulationType":"amendment","publicationDate":"2022-02-25"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},{"city":"Minsk","place":"","poBox":"","region":"","street":"Platonova 20B","zipCode":"220005","logicalId":"126889","contactInfo":[{"key":"WEB","value":"https://synesis.partners; https://synesis-group.com/"},{"key":"PHONE","value":"+375 (17) 240-36-50 "},{"key":"EMAIL","value":"yuriy.serbenkov@synesis.by"}],"asAtListingTime":"false","countryIso2Code":"BY","regulationSummary":{"numberTitle":"2022/300 (OJ L46)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC","regulationType":"amendment","publicationDate":"2022-02-25"},"countryDescription":"BELARUS","regulationLanguage":"en"}],"logicalId":"126887","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"126890","wholeName":"ООО \"Синезис\"","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/2129 (OJ L426I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.426.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A426I%3ATOC","regulationType":"amendment","publicationDate":"2020-12-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"126891","wholeName":"SYNESIS LLC","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/419 (OJ L61)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419","regulationType":"amendment","publicationDate":"2023-02-28"},"regulationLanguage":"en"}],"regulation":{"logicalId":"170900","programme":"BLR","numberTitle":"2023/419 (OJ L61)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419"},"regulationType":"amendment","publicationDate":"2023-02-28","organisationType":"council","entryIntoForceDate":"2023-02-27"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":[{"number":"7704734000/ 770301001","region":"","issuedBy":"","logicalId":"127026","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/300 (OJ L46)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC","regulationType":"amendment","publicationDate":"2022-02-25"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},{"number":"190950894","region":"","issuedBy":"","logicalId":"127027","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"BY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/300 (OJ L46)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC","regulationType":"amendment","publicationDate":"2022-02-25"},"countryDescription":"BELARUS","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"}],"unitedNationId":"","designationDate":"2020-12-17","euReferenceNumber":"EU.6051.52","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}